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Subject: Modified: TOSCA TC Regular Meeting (2017)


Event Title: TOSCA TC Regular Meeting (2017)

Date: Thursday, 29 June 2017, 12:00pm to 01:30pm EDT
Location: See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for meeting information, if you do not have it.
Description

IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!

P H O N E, W E B   C O N F E R E N C I N G, A N D   C H A T R O O M
Due to prankster calls, this meeting will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members. Please contact the co-chairs from your OASIS registered email address if you have a problem. 

R E C O R D   Y O U R   O W N   A T T E N D A N C E
Participants are responsible to log their attendance on this Kavi calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R   S C R I B E   R E S P O N S I B I L I T Y
Every person in the TC is asked to take their turn at scribing a meeting. You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" to make the task easy. Otherwise, when your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

T R A C K   Y O U R   V O T I N G   R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive meetings loses his or her voting rights at the end of the second Meeting missed, and a TC Member who has lost his or her voting rights shall regain them by attending two consecutive meetings after the end of the second Meeting attended. (see the TC Process section 2.4.4 for more details).

 

O T H E R   R E S O U R C E S 

TOSCA TC PAGE: http://www.oasis-open.org/apps/org/workgroup/tosca/index.php

TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA

TOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage

OASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v

PROPOSALS AND ISSUES:
TC standing rules for JIRA mandate that all technical and deliverable proposals and issues be in the form of JIRA issues and will only be voted upon after 1 week. Issues can be discussed at any time. For details, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html


This meeting counts towards voter eligibility.

Agenda

Welcome / Roll
Co-chair appoints a scribe (continues to solicit volunteers for future meetings, as needed)
Review/approve draft proposed agenda
Review/approve draft minutes

* June 8: https://www.oasis-open.org/committees/document.php?document_id=60961&wg_abbrev=tosca
** Thanks to Damian Tamburri for scribing 

Welcome to recently joined TC Members and Observers (those first announced in today's TC meeting listed in italics)Amir Levy from GigaSpaces Technologies (Observer), Jim Fowler from US Department of Defense (Observer), Mr. Xu Yang from Huawei Technologies Co., Ltd. (Member), Mr. Weitao Gao from Huawei Technologies Co., Ltd. (Member), Mr. Daigang Xu from ZTE (Member), Mr. Joe Zhang from ZTE (Member), Mr. Srinivasa Addepalli from Intel Corporation (Observer), and Ms. Priya TG from NetCracker (Observer)


Co-chair remarks, notables, possible motions, etc.
* Also, other News from TC members (outside of Ad Hoc group reports)?



NOTE: Exact Order of Reports to be Determined During Meeting by Co-Chairs
See explanation of OASIS document types and typical cadence

Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) 
* JOIN HERE (remember to remind your OASIS Primary Representative to approve afterwards)
Find the latest recognized work in progress, OASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) here
*  Find the OASIS TOSCA Test Assertion Repo here
* * You can send contributions for review to the Co-Chairs or post to the JIRA issue, but to to contribute directly to the Repo, you will need to sign an individual CLA (see FAQ for more on individual (and optional entity) CLAs here)
2017-05-17 meeting notes: pending

YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) 
TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-06-27 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=61099&wg_abbrev=tosca
* 2017-06-20 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=61025&wg_abbrev=tosca
* 2017-06-13 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=60983&wg_abbrev=tosca
* 2017-06-13: Latest v1.2 Working Draft (wd01, rev 9) can be found here
* Older v1.0 OASIS Standard documents

NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)
TOSCA-221 (general group activity, and suggestions/questions/contributions from TC members)
NOTE: Latest TC-approved milestone is CSD04 of 2017-05-19. See office notice to TC with links here.
* 2017-06-21 meeting notes: pending
* NFV Ad Hoc Group meeting June 6-7 @ Beijing meeting notes: https://www.oasis-open.org/committees/document.php?document_id=60948&wg_abbrev=tosca
* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org/committees/document.php?document_id=58759&wg_abbrev=tosca
* Latest Liaison Statement from ETSI NFV (informational, not received through OASIS official channels): look here

Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) 
TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-06-01 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=60901&wg_abbrev=tosca
* Latest draft (WD01 Rev. 1): https://www.oasis-open.org/committees/document.php?document_id=60299&wg_abbrev=tosca
* NOTE: See 2017-01-17 Instance Model Overview Presentation

Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
TM&E Approved Forward-looking Statement for TOSCA public page to replace 2016 version: https://www.oasis-open.org/committees/document.php?document_id=60455&wg_abbrev=tosca
ALL! IMPORTANT OPPORTUNITIES!
1. Please share your TOSCA news, discussion, blogs, articles, resources in our LinkedIN group NOW.
1a. Remember to LIKE posts in the TOSCA LinkedIN Group! Join and refer people now!
2. Post your TOSCA articles, blogs, and implementations on the TOSCA Wiki now!
3. Interested in helping get the word out about TOSCA. Attend the next Technical Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lipton))

** All current TC approved videos at the OASIS TOSCA YouTube Playlist
TOSCA-131 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-03-29 meeting notes: pending

 

TOSCA and Edge/Fog/Mist Computing -- Continue Open Discussion & Solicit Members
As some members have indicated interest in an IoT/Edge/Fog/Mist Computing Ad Hoc, an opportunity for discussion/socialization of the idea will be made available
 

NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, IMPLEMENTATION OVERVIEWS, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS DISCRETION 
 

Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables 
NOTE: All the below issues at the discretion of the co-chairs and time permitting. As always, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questions or problems. 
TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability

REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue



Owner: Mr. Paul Lipton
Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
  • Learn more about subscribing here.
  • View the OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC calendar here.
  • You may receive future notifications with updates to this event. Update the event on your calendar by accepting the changes.

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SEQUENCE:16
SUMMARY:TOSCA TC Regular Meeting (2017)
LOCATION:See private email to TC members. Please contact co-chairs us
 ing the email address you used to register with OASIS for me
 eting information\, if you do not have it.
LAST-MODIFIED:20170629T033340Z
ORGANIZER:workgroup_mailer@lists.oasis-open.org
ATTENDEE;CUTYPE=GROUP:MAILTO:tosca@lists.oasis-open.org
DESCRIPTION:IMPORTANT: Please examine this entire event description for 
 a handy list of resources\, responsibilities\, and more!\n\n
 P H O N E\, W E B   C O N F E R E N C I N G\, A N D   C H A 
 T R O O M\nDue to prankster calls\, this meeting will use th
 e phone bridge and web conferencing tool (also the new chatr
 oom URL) specified by the co-chairs privately to all TC memb
 ers. Please contact the co-chairs from your OASIS registered
  email address if you have a problem. \n\nR E C O R D   Y O 
 U R   O W N   A T T E N D A N C E\nParticipants are responsi
 ble to log their attendance on this Kavi calendar entry. Whe
 n you join the meeting\, use this page to record your attend
 ance by clicking &quot\;Record My Attendance&quot\;. If you 
 are not on the internet\, you can request the chair to recor
 d your attendance on your behalf.\n\nY O U R   S C R I B E  
  R E S P O N S I B I L I T Y\nEvery person in the TC is aske
 d to take their turn at scribing a meeting. You are encourag
 ed to volunteer\, and the co-chairs make this easy by provid
 ing a &quot\;cheatsheet&quot\; to make the task easy. Otherw
 ise\, when your name is called by the co-chair\, please take
  your turn. You will use the chat room for the initial scrib
 ing.\n\nT R A C K   Y O U R   V O T I N G   R I G H T S\nPar
 ticipants are responsible for the state of their voting righ
 ts. The co-chairs will endeavor to update the roster at http
 ://www.oasis-open.org/apps/org/workgroup/tosca/members/roste
 r.php before meetings. Except for leaves of absence\, the ge
 neral rule is that a Voting Member who is absent from two co
 nsecutive meetings loses his or her voting rights at the end
  of the second Meeting missed\, and a TC Member who has lost
  his or her voting rights shall regain them by attending two
  consecutive meetings after the end of the second Meeting at
 tended. (see the TC Process section 2.4.4 for more details).
 \n\n \n\nO T H E R   R E S O U R C E S \n\nTOSCA TC PAGE: ht
 tp://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n
 \nTOSCA JIRA Project (all proposals and issues): http://tool
 s.oasis-open.org/issues/browse/TOSCA\n\nTOSCA Wiki: Informal
  Collaboration (NOT a substitute for the OASIS TOSCA site!):
  https://wiki.oasis-open.org/tosca/FrontPage\n\nOASIS Youtub
 e TOSCA Playlist: https://www.youtube.com/playlist?list=PLaY
 KtNo_BitZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC 
 standing rules for JIRA mandate that all technical and deliv
 erable proposals and issues be in the form of JIRA issues an
 d will only be voted upon after 1 week. Issues can be discus
 sed at any time. For details\, see the approved proposal at:
  http://www.oasis-open.org/apps/org/workgroup/tosca/email/ar
 chives/201112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-ch
 air appoints a scribe (continues to solicit volunteers for f
 uture meetings\, as needed)\nReview/approve draft proposed a
 genda\nReview/approve draft minutes\n* June 8: https://www.o
 asis-open.org/committees/document.php?document_id=60961&wg_a
 bbrev=tosca\n** Thanks to Damian Tamburri for scribing \n\nW
 elcome to recently joined TC Members and Observers (those fi
 rst announced in today&#39\;s TC meeting listed in italics):
  Amir Levy from GigaSpaces Technologies (Observer)\, Jim Fow
 ler from US Department of Defense (Observer)\, Mr. Xu Yang f
 rom Huawei Technologies Co.\, Ltd. (Member)\, Mr. Weitao Gao
  from Huawei Technologies Co.\, Ltd. (Member)\, Mr. Daigang 
 Xu from ZTE (Member)\, Mr. Joe Zhang from ZTE (Member)\, Mr.
  Srinivasa Addepalli from Intel Corporation (Observer)\, and
  Ms. Priya TG from NetCracker (Observer)\n\n\nCo-chair remar
 ks\, notables\, possible motions\, etc.\n* Also\, other News
  from TC members (outside of Ad Hoc group reports)?\n\n\n\nN
 OTE: Exact Order of Reports to be Determined During Meeting 
 by Co-Chairs\nSee https://www.oasis-open.org/apps/org/workgr
 oup/tosca/email/archives/201407/msg00007.html\n\nInteroperab
 ility Subcommittee Report (Co-Chairs: Luc Boutier and Jacque
 s Durand) \n* JOIN https://www.oasis-open.org/committees/tc_
 home.php?wg_abbrev=tosca-interop(remember to remind your OAS
 IS Primary Representative to approve afterwards)\n* Find the
  latest recognized work in progress\, OASIS TOSCA Test Asser
 tions v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oa
 sis-open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Te
 st-Assertions-v1.0-cnd01.pdf\n*  Find the OASIS TOSCA Test A
 ssertion Repo https://github.com/oasis-open/tosca-test-asser
 tions\n* * You can send contributions for review to the Co-C
 hairs or post to the JIRA issue\, but to to contribute direc
 tly to the Repo\, you will need to sign an individual CLA (s
 ee FAQ for more on individual (and optional entity) CLAs htt
 ps://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis-
 2Dopen.org_resources_open-2Drepositories_faq-23individualCLA
 &d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3U
 UaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnST
 XLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV
 2UCs8N_RhzriA&e=)\n* 2017-05-17 meeting notes: pending\n\nYA
 ML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt R
 utkowski) \n* https://tools.oasis-open.org/issues/browse/TOS
 CA-7 (general group activity\, and suggestions/questions/con
 tributions from TC members)\n* 2017-06-27 meeting notes: htt
 ps://www.oasis-open.org/committees/document.php?document_id=
 61099&wg_abbrev=tosca\n* 2017-06-20 meeting notes: https://w
 ww.oasis-open.org/committees/document.php?document_id=61025&
 wg_abbrev=tosca\n* 2017-06-13 meeting notes: https://www.oas
 is-open.org/committees/document.php?document_id=60983&wg_abb
 rev=tosca\n* 2017-06-13: Latest v1.2 Working Draft (wd01\, r
 ev 9) can be found https://www.oasis-open.org/committees/doc
 ument.php?document_id=60981&wg_abbrev=tosca\n* Older http://
 docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nNFV and SDN Ad H
 oc Group (co-leaders: Shitao Li and Fengkai Li)\n* https://i
 ssues.oasis-open.org/browse/TOSCA-221 (general group activit
 y\, and suggestions/questions/contributions from TC members)
 \n* NOTE: Latest TC-approved milestone is CSD04 of 2017-05-1
 9. See office notice to TC with links https://www.oasis-open
 .org/apps/org/workgroup/tosca/email/archives/201705/msg00053
 .html.\n* 2017-06-21 meeting notes: pending\n* NFV Ad Hoc Gr
 oup meeting June 6-7 @ Beijing meeting notes: https://www.oa
 sis-open.org/committees/document.php?document_id=60948&wg_ab
 brev=tosca\n* Latest Liaison Statement to ETSI NFV candidate
  (TC-approved): https://www.oasis-open.org/committees/docume
 nt.php?document_id=58759&wg_abbrev=tosca\n* Latest Liaison S
 tatement from ETSI NFV (informational\, not received through
  OASIS official channels): look https://www.oasis-open.org/a
 pps/org/workgroup/tosca/email/archives/201611/msg00023.html\
 n\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel an
 d Derek Palma) \n* http://tools.oasis-open.org/issues/browse
 /TOSCA-275 (general group activity\, and suggestions/questio
 ns/contributions from TC members)\n* 2017-06-01 meeting note
 s: https://www.oasis-open.org/committees/document.php?docume
 nt_id=60901&wg_abbrev=tosca\n* Latest draft (WD01 Rev. 1): h
 ttps://www.oasis-open.org/committees/document.php?document_i
 d=60299&wg_abbrev=tosca\nhttps://www.oasis-open.org/committe
 es/document.php?document_id=60561&wg_abbrev=tosca* NOTE: See
  2017-01-17 Instance Model https://www.oasis-open.org/commit
 tees/document.php?document_id=59833&wg_abbrev=tosca\n\nTechn
 ical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess a
 nd Lowell Higley)\n* TM&E Approved Forward-looking Statement
  for TOSCA public page to replace 2016 version: https://www.
 oasis-open.org/committees/document.php?document_id=60455&wg_
 abbrev=tosca\nALL! IMPORTANT OPPORTUNITIES!\n1. Please share
  your TOSCA news\, discussion\, blogs\, articles\, resources
  in our LinkedIN group NOW.\n1a. Remember to LIKE posts in t
 he https://www.linkedin.com/groups/8505536! Join and refer p
 eople now!\n2. Post your TOSCA articles\, blogs\, and implem
 entations on the https://wiki.oasis-open.org/tosca now!\n3. 
 Interested in helping get the word out about TOSCA. Attend t
 he next Technical Marketing & Education Ad Hoc Meeting (cont
 act Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All c
 urrent TC approved videos at the https://www.youtube.com/pla
 ylist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://too
 ls.oasis-open.org/issues/browse/TOSCA-131 (general group act
 ivity\, and suggestions/questions/contributions from TC memb
 ers)\n* 2017-03-29 meeting notes: pending\n\n \n\nTOSCA and 
 Edge/Fog/Mist Computing -- Continue Open Discussion & Solici
 t Members\nAs some members have indicated interest in an IoT
 /Edge/Fog/Mist Computing Ad Hoc\, an opportunity for discuss
 ion/socialization of the idea will be made available\n \n\nN
 OTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGR
 OUP DISCUSSION AND COORDINATION\, IMPLEMENTATION OVERVIEWS\,
  AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS D
 ISCRETION \n \n\nCross-cutting Concerns\, Issues\, Suggestio
 ns\, Questions for ALL Documents and Deliverables \nNOTE: Al
 l the below issues at the discretion of the co-chairs and ti
 me permitting. As always\, technical issues must be posted i
 n JIRA issues at least 48 hours to be considered by the TC. 
 Naturally\, any TC member can create or comment on a JIRA is
 sue. Upload related documents to the OASIS website (please a
 dd links to the uploaded document in the JIRA issue). Please
  contact the co-chairs if you have any questions or problems
 . \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: 
 Catch-all for All Editorial Suggestions That Do NOT Change S
 emantics\, e.g.\, spelling\, grammar\, readability\n\nREMIND
 ER: While a general approach can be decided by motion\, spec
 ific proposals and contributions need to be JIRA issue\nGrou
 p: OASIS Topology and Orchestration Specification for Cloud 
 Applications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43935
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43935
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